FASTLENS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 03252474
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 196.1 . The most likely internet sites of FASTLENS LIMITED are www.fastlens.co.uk, and www.fastlens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Fastlens Limited is a Private Limited Company. The company registration number is 03252474. Fastlens Limited has been working since 20 September 1996. The present status of the company is Active. The registered address of Fastlens Limited is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . MARGOLIS, Helen Rene is a Secretary of the company. MARGOLIS, Neil Keith is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARGOLIS, Helen Rene
Appointed Date: 20 September 1996
Director
MARGOLIS, Neil Keith
Appointed Date: 20 September 1996
67 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 20 September 1996
Appointed Date: 20 September 1996
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 20 September 1996
Appointed Date: 20 September 1996
34 years old

Persons With Significant Control

Mr Neil Keith Margolis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

FASTLENS LIMITED Events

26 Oct 2016
Confirmation statement made on 20 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 196.1
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 196.1
...
... and 45 more events
26 Sep 1996
Director resigned
26 Sep 1996
Registered office changed on 26/09/96 from: 83 leonard street london EC2A 4QS
26 Sep 1996
New secretary appointed
26 Sep 1996
New director appointed
20 Sep 1996
Incorporation

FASTLENS LIMITED Charges

10 January 1997
Rent deposit deed
Delivered: 14 January 1997
Status: Outstanding
Persons entitled: Metropolitan Properties (Fgg) Limited
Description: An account set up pursuant to a rent deposit deed dated…

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